Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jose Pampackal Thomas
Jose Pampackal Thomas
Director
over 2 years ago
Tom Joseph
Tom Joseph
Director
over 12 years ago
Rajan Ramakrishnan
Rajan Ramakrishnan
Director
over 12 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form PAS-3-200116.OCT
Private placement offer letter-150116.PDF
Form GNL.2-150116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 2-150116.PDF
Resltn passed by the BOD-140116.PDF